Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2016) |
podpisový vzor M. Lichardus, R. Hliničan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2016) |
Zmluva o zlúčení NZ 55625/16 z 13/12/16+stanovy Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/13/2016) |
zápisnica zo zasadnutia dozornej rady zo dňa 5/12/2016 Type of document: Other document |
(Delivered: 12/13/2016) |
Rozhodnutie akcionára NZ 55590/16 z 13/12/16+stanovy Type of document: Other document |
(Delivered: 12/13/2016) |
2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2016) |
2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2016) |
Rozhodnutie jediného spoločníka zo dňa 20.10.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2015) |
Ustanovenie do funkcie, podpisový vzor zo dňa 20.10.2015 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/27/2015) |
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